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RUZAM & CO LIMITED - Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 03466708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited 22 York Buildings
- John Adam Street
- London
- WC2N 6JU Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- PALMER, Julian Philip
- Company secretaries
- PALMER, Julian Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-17
- Age Of Company 1997-11-17 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Marcel Robert Cariou
- Ms Sheila Margaret Dean
- Mr Jeremy Mark Evans
- Mr Dustyn Molver
- Mr Nicholas David Moss
- Mr Oliver James Norman
- Mr Michael David Nudd
- Ms Caroline Jane Prow
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
- Annual Return
- Due Date: 2019-12-01
- Last Date: 2018-11-17
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RUZAM & CO LIMITED Company Description
- RUZAM & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 03466708. Its current trading status is "live". It was registered 1997-11-17. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-11-30.It can be contacted at Resolve Advisory Limited 22 York Buildings .
Get RUZAM & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruzam & Co Limited - Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
- 1997-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-22) - LIQ03
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-23) - PSC01
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liquidation-voluntary-declaration-of-solvency (2019-05-28) - LIQ01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-28) - PSC09
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mortgage-satisfy-charge-full (2019-04-15) - MR04
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resolution (2019-05-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-05-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
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accounts-with-accounts-type-small (2018-08-29) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-small (2017-08-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-small (2016-08-24) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-small (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-small (2014-09-29) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-24) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-small (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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legacy (2012-09-19) - MG02
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accounts-with-accounts-type-small (2012-08-20) - AA
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legacy (2012-07-26) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-small (2011-08-31) - AA
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change-person-director-company-with-change-date (2011-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-person-director-company-with-change-date (2011-12-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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legacy (2009-11-20) - MG01
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legacy (2009-09-28) - 288b
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accounts-with-accounts-type-small (2009-09-25) - AA
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legacy (2009-09-17) - 395
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legacy (2009-08-27) - 288b
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legacy (2009-05-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-11-06) - 288b
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-small (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288c
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legacy (2007-02-13) - 288b
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legacy (2007-03-28) - 363a
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legacy (2007-08-14) - 403a
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legacy (2007-08-21) - 395
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legacy (2007-02-13) - 288a
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legacy (2007-08-21) - 403a
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accounts-with-accounts-type-small (2007-09-25) - AA
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legacy (2007-11-14) - 288a
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accounts-with-accounts-type-small (2007-11-28) - AA
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legacy (2007-12-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-03) - AA
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-small (2004-11-25) - AA
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legacy (2004-02-11) - 363s
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legacy (2003-11-21) - 403a
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legacy (2003-02-19) - 395
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accounts-with-accounts-type-small (2003-08-13) - AA
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legacy (2003-12-23) - 395
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288b
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legacy (2002-12-19) - 363s
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legacy (2002-11-07) - 288b
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accounts-with-accounts-type-small (2002-10-06) - AA
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legacy (2002-09-27) - 288b
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legacy (2002-09-27) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-09) - AA
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legacy (2001-02-21) - 363s
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legacy (2001-05-03) - 395
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accounts-with-accounts-type-small (2001-07-19) - AA
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legacy (2001-09-26) - 395
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legacy (2001-11-26) - 363s
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legacy (2001-12-04) - 395
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legacy (2001-09-29) - 395
keyboard_arrow_right 2000
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legacy (2000-07-17) - 288a
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legacy (2000-05-17) - 288a
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legacy (2000-01-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288a
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legacy (1997-12-01) - 288b
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incorporation-company (1997-11-17) - NEWINC